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34 ALBION ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 34 Albion Road Management Company Limited. The company was founded 22 years ago and was given the registration number 04370831. The firm's registered office is in . You can find them at 34 Albion Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:34 ALBION ROAD MANAGEMENT COMPANY LIMITED
Company Number:04370831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:34 Albion Road, London, N16 9PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34a Albion Road, London, N16 9PH

Secretary11 February 2002Active
34b, Albion Road, London, England, N16 9PH

Director29 September 2014Active
34, 34c Albion Road, London, United Kingdom, N16 9PH

Director01 May 2007Active
34a Albion Road, London, N16 9PH

Director11 February 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary11 February 2002Active
Top Flat, 34 Albion Road, London, N16 9PH

Director11 February 2002Active
Top Flat 34 Albion Road, London, N16 9PH

Director22 March 2002Active
34, 34 Albion Road, Ground Floor, London, United Kingdom, N16 9PH

Director30 April 2010Active
Ground Floor Flat, 34 Albion Road, London, N16 9PH

Director05 June 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director11 February 2002Active

People with Significant Control

Mr Daniel Joseph Cox
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:34b, Albion Road, London, England, N16 9PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Charles Hawley
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:34a, Albion Road, London, England, N16 9PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Patrick Boyd Franklin
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:50, Ember Lane, Esher, England, KT10 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type dormant.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-08-04Accounts

Accounts with accounts type dormant.

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2018-02-17Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type dormant.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type dormant.

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2016-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Officers

Appoint person director company with name date.

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2015-03-05Accounts

Accounts with accounts type dormant.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Officers

Termination director company with name termination date.

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2014-11-26Accounts

Accounts with accounts type dormant.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type dormant.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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